ETERNALUCK LIMITED
永祥有限公司
About this company
ETERNALUCK LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1991. It is registered with company registration (CR) number 0305087 and business registration number (BRN) 14481149. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 566 10/F KIU KIN MANSION 566-568 NATHAN ROAD KOWLOON HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1991, most recently (C)FNAR1 - Annual Return filed on April 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
THE COMPANIES REGISTRY RECEIVED A COMPLAINT ON THE VALIDITY OF THE FORMS: I) ND2A (DOC. REF. NO.: 22401127220); II) ND2A (DOC. REF. NO.: 23501080643) READER OF THIS DOCUMENT SHOULD EXERCISE CAUTION. 公司註冊處接獲關於以下表格真確性的投訴： I) ND2A (文件參考編號：22401127220)； II) ND2A (文件參考編號： 23501080643) 閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 0305087
- BRN
- 14481149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT 566 10/F KIU KIN MANSION 566-568 NATHAN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永祥有限公司 | 1991-04-16 | Current |
| ETERNALUCK LIMITED | 1991-04-16 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-23 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 |
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Frequently asked questions
When was ETERNALUCK LIMITED incorporated?
ETERNALUCK LIMITED was incorporated in Hong Kong on April 16, 1991.
Is ETERNALUCK LIMITED still active?
Yes. ETERNALUCK LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNALUCK LIMITED's CR number and BRN?
ETERNALUCK LIMITED's company registration (CR) number is 0305087 and its business registration number (BRN) is 14481149.
Where is ETERNALUCK LIMITED's registered office?
ETERNALUCK LIMITED's registered office is at FLAT 566 10/F KIU KIN MANSION 566-568 NATHAN ROAD KOWLOON HONG KONG.
What type of company is ETERNALUCK LIMITED?
ETERNALUCK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNALUCK LIMITED filed?
ETERNALUCK LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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